Gatwick Airport LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Crawley

Company Details

Business Name
Gatwick Airport LTD
Address
******************
SIC Codes
52290
SIC Description
Other transportation support activities
Company Number
01991018
Listing UID
43744

Location

Ashdown House, Horley, Gatwick RH6 0JH, UK
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Geolocation Details

Latitude
51.157929
Longitude
-0.163945
Easting
528493.0
Northing
141455.0
Opportunities
13

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Permit Information

Registration Number
CBDL62532
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, August 19, 2015

Products And Services

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Company Officers

LLAMAS GANCEDO, Belen

Appointed On: June 26, 2024

Occupation: N/A

Role: secretary

Address: 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Appointed On: October 29, 2010

Occupation: N/A

Role: corporate-secretary

Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

BUTLER, James William

Appointed On: September 23, 2021

Occupation: N/A

Role: director

Address: 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP

CHADWICK, Lucy

Appointed On: June 29, 2022

Occupation: N/A

Role: director

Address: The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

FORD, Margaret Anne

Appointed On: November 1, 2023

Occupation: N/A

Role: director

Address: C/O Gatwick Airport Limited, 5th Floor, Destination Place, London Gatwick Airport, RH6 0NP, United Kingdom

FOREST, Benoit Andre

Appointed On: September 1, 2025

Occupation: N/A

Role: director

Address: Vinci Airports, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, 92757, France

HAVARD, Jerome Mickael Christophe

Appointed On: September 1, 2025

Occupation: N/A

Role: director

Address: Vinci Airports, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, 92757, France

HIGGINS, David Hartmann, Sir

Appointed On: January 25, 2017

Occupation: N/A

Role: director

Address: 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP, England

MATHIEU, Olivier Patrick Jacques

Appointed On: May 10, 2019

Occupation: N/A

Role: director

Address: Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, 92757, France

MAUMON DE LONGEVIALLE, Remi Guy Ferdinand

Appointed On: May 10, 2019

Occupation: N/A

Role: director

Address: Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, 92757, France

MCGHEE, Michael John

Appointed On: December 3, 2009

Occupation: N/A

Role: director

Address: 5th Floor, Destination Place, Gatwick Airport, West Sussex, RH6 0NP

MCMILLAN, David Loch

Appointed On: April 1, 2013

Occupation: N/A

Role: director

Address: 5th Floor Destinations Place, South Terminal, Gatwick Airport, Gatwick, West Sussex, RH6 0NP, United Kingdom

NOTEBAERT, Nicolas Dominique

Appointed On: May 10, 2019

Occupation: N/A

Role: director

Address: Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, 92757, France

SCHMIT, Pierre-Hugues Paul, Louis

Appointed On: May 10, 2019

Occupation: N/A

Role: director

Address: Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, 92757, France

SODERBOM, Per Marten

Appointed On: January 22, 2020

Occupation: N/A

Role: director

Address: 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP

VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre

Appointed On: September 1, 2025

Occupation: N/A

Role: director

Address: Vinci Airports, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, 92757, France

WINGATE, Stewart

Appointed On: December 3, 2009

Occupation: N/A

Role: director

Address: 5th Floor, Destination Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP

FORD, Rachel

Appointed On: May 1, 2022

Occupation: N/A

Role: secretary

Address: C/O Gatwick Airport Limited, 5th Floor, Destination Place, London Gatwick Airport, West Sussex, RH6 0NP, United Kingdom

Resigned On: November 30, 2023

HERGA, Robert David

Appointed On: March 24, 2010

Occupation: N/A

Role: secretary

Address: 5th Floor, Destination Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP, United Kingdom

Resigned On: May 1, 2022

LEWIS, Maria Bernadette

Appointed On: September 16, 1997

Occupation: N/A

Role: secretary

Address: 130 Wilton Road, London, SW1V 1LQ

Resigned On: November 3, 2005

LOTT, Peter John

Appointed On: January 23, 1995

Occupation: N/A

Role: secretary

Address: 53 Brook Road, Horsham, West Sussex, RH12 5FS

Resigned On: June 15, 1995

OOI, Shu Mei

Appointed On: November 28, 2008

Occupation: N/A

Role: secretary

Address: 34 Prospect House, Gaywood Street, London, SE1 6HF

Resigned On: December 3, 2009

ROWSON, Rachel

Appointed On: November 3, 2005

Occupation: N/A

Role: secretary

Address: 130 Wilton Road, London, SW1V 1LQ

Resigned On: June 1, 2006

ROWSON, Rachel

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET

Resigned On: January 23, 1995

WELCH, Susan

Appointed On: June 1, 2006

Occupation: N/A

Role: secretary

Address: 130 Wilton Road, London, SW1V 1LQ

Resigned On: November 28, 2008

WILLIAMS HAMER, Gabrielle Mary

Appointed On: January 31, 1996

Occupation: N/A

Role: secretary

Address: 25 Elspeth Road, Battersea, London, SW11 1DW

Resigned On: September 16, 1997

MAWLAW SECRETARIES LIMITED

Appointed On: December 3, 2009

Occupation: N/A

Role: corporate-secretary

Address: 201, Bishopsgate, London, EC2M 3AF, United Kingdom

Resigned On: October 29, 2010

ALREMEITHI, Khadem Mohamed Matar Mohamed

Appointed On: November 21, 2012

Occupation: N/A

Role: director

Address: 211 Corniche Street, Abu Dhabi, United Arab Emirates

Resigned On: November 7, 2013

ARNDT, Raphael Henry

Appointed On: March 23, 2011

Occupation: N/A

Role: director

Address: 40, Beaver Street, East Melbourne, Victoria 3145, Australia

Resigned On: March 23, 2016

BARLOW, Paul Jeremy

Appointed On: May 14, 2002

Occupation: N/A

Role: director

Address: Edgedene, George Eyston Drive, Winchester, Hampshire, SO22 4PE

Resigned On: August 31, 2003

BOYES, Jeremy Charles Bailey

Appointed On: January 1, 1994

Occupation: N/A

Role: director

Address: Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX

Resigned On: January 15, 2001

CATO, Roger

Appointed On: October 8, 2001

Occupation: N/A

Role: director

Address: 130 Wilton Road, London, SW1V 1LQ

Resigned On: March 31, 2005

CLASPER, Michael

Appointed On: July 20, 2001

Occupation: N/A

Role: director

Address: Flat 905, St Johns, Marsham Street, London, SW1P 4SB

Resigned On: June 25, 2004

COLLIE, Brian Joseph

Appointed On: N/A

Occupation: N/A

Role: director

Address: 8 Tennyson Close, Dutchells Copse, Horsham, West Sussex, RH12 5PN

Resigned On: July 1, 1997

CUMMING, David John

Appointed On: April 1, 1997

Occupation: N/A

Role: director

Address: 9 Pinewood Gardens, Bagshot, Surrey, GU19 5ES

Resigned On: April 1, 2002

Filing History

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